A One Distribution (UK) Limited

Company Registration Number: 04962006

Company registered in England and Wales

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A One Distribution (UK) Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Bury, Lancashire.

Registered Address

HARDWARE HOUSE
JAMES STREET
BURY
LANCASHIRE
BL9 7EG

There are 17 companies currently registered at this postcode, including this one.

All companies at BL9 7EG

Registration Data

Company Number

04962006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,148,375£3,978,869£4,148,223£3,719,207£3,647,760£3,386,707£3,525,524
of which Cash £539,001£672,533£515,687£661,702£1,160,234£56,251£286,855
Total Assets £4,148,375£3,978,869£4,148,223£3,719,207£3,647,760£3,386,707£3,525,524
Current Liabilities £715,279£533,276£768,341£831,624£717,535£430,551£722,283
Net Current Assets £3,433,096£3,445,593£3,379,882£2,887,583£2,930,225£2,956,156£2,803,241
Total Net Worth £3,565,860£3,563,808£3,491,125£2,978,868£3,011,678£3,074,221£2,877,944

Previous Names

  • PERONSTONE LIMITED, active until 4 February 2004

Company Officers

  • NAUGHTON, Amy

    Secretary

    Appointed on 9 August 2010

     

    Hardware House
    James Street
    Bury
    Lancashire
    BL9 7EG
    United Kingdom

  • NAUGHTON, Samantha

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Hardware House
    James Street
    Bury
    Lancashire
    BL9 7EG
    United Kingdom

  • NAUGHTON, Thomas Peter

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Hardware House
    James Street
    Bury
    Lancashire
    BL9 7EG
    United Kingdom

  • NAUGHTON, Thomas Peter

    Secretary

    Appointed on 12 November 2003

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Director

    Birch Cottage 119 Manchester
    Walmersley
    Bury
    Lancashire
    BL9 5NL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9A36Y. Transaction: MzE2ODI3MzA1N2FkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NEKH. Transaction: MzE2Nzc0Mzc3MGFkaXF6a2N4.

  3. 24 January 2017 Director's details changed for Mrs Samantha Naughton on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5YTJGS3. Transaction: MzE2NzM0NjE4MWFkaXF6a2N4.

  4. 24 January 2017 Director's details changed for Mr Thomas Peter Naughton on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5YTJGM8. Transaction: MzE2NzM0NjIxNmFkaXF6a2N4.

  5. 10 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPTK5N. Transaction: MzE0MTI4NTQyN2FkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYBTS. Transaction: MzE0MDc0OTM4MWFkaXF6a2N4.

  7. 23 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzU2MTA0M2FkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X47RXQ3E. Transaction: MzEyMzU2MTA0MGFkaXF6a2N4.

  9. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjc3NjU0NWFkaXF6a2N4.

  10. 18 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408HHNV. Transaction: MzExNjc1MTkwNWFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X35EI2BD. Transaction: MzA5Nzg3NjQ1MmFkaXF6a2N4.

  12. 5 February 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RH9A3. Transaction: MzA5MzkyOTYyM2FkaXF6a2N4.

  13. 5 February 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XJY9. Transaction: MzA3MjI3MzI3MWFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBI2A. Transaction: MzA3MTgxMDY5MmFkaXF6a2N4.

  15. 9 February 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12AYBAW. Transaction: MzA1MjQ1Nzc3N2FkaXF6a2N4.

  16. 2 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQUQ9. Transaction: MzA1MTgxMjY5N2FkaXF6a2N4.

  17. 2 February 2012 Current accounting period extended from 28 February 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X11UQUPT. Transaction: MzA1MTgxMjY0N2FkaXF6a2N4.

  18. 23 November 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKRQAZG0. Transaction: MzA0NzY3NTA5NmFkaXF6a2N4.

  19. 20 April 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XEN8NTG2. Transaction: MzAzNTk3MDU5NmFkaXF6a2N4.

  20. 20 April 2011 Director's details changed for Samantha Naughton on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: XEKN4TGV. Transaction: MzAzNTk2NDA0N2FkaXF6a2N4.

  21. 1 September 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AHHE3MW7. Transaction: MzAyMjUwMDgwNWFkaXF6a2N4.

  22. 25 August 2010 Termination of appointment of Thomas Naughton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MH1MUI. Transaction: MzAyMjA1NzY3NmFkaXF6a2N4.

  23. 25 August 2010 Director's details changed for Samantha Naughton on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X1MH5MUM. Transaction: MzAyMjA1NzY4NGFkaXF6a2N4.

  24. 25 August 2010 Director's details changed for Thomas Peter Naughton on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X1MH2MUJ. Transaction: MzAyMjA1NzY4MGFkaXF6a2N4.

  25. 25 August 2010 Appointment of Amy Naughton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MH3MUK. Transaction: MzAyMjA1NzY4M2FkaXF6a2N4.

  26. 17 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XNH5PHLX. Transaction: MzAwOTYxMTI5NmFkaXF6a2N4.

  27. 17 August 2009 Accounts for a medium company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ADXLSCEN. Transaction: MjAzOTM1OTE4OWFkaXF6a2N4.

  28. 12 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIN783H. Transaction: MjAyNzk5NTI3MmFkaXF6a2N4.

  29. 12 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1E9D7AS. Transaction: MjAyNTY0MTcyOWFkaXF6a2N4.

  30. 12 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1E9E7AT. Transaction: MjAyNTY0MTYzNmFkaXF6a2N4.

  31. 4 December 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A65Q45DX. Transaction: MjAxOTQwNjQwMWFkaXF6a2N4.

  32. 2 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8HIH58B. Transaction: MjAxOTE3NjAzNGFkaXF6a2N4.

  33. 21 November 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ADERK50H. Transaction: MjAxODUxMzA2MGFkaXF6a2N4.

  34. 18 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFGQ14XX. Transaction: MjAxODI0NjgzOWFkaXF6a2N4.

  35. 25 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5NjE4MWFkaXF6a2N4.

  36. 1 December 2007 Accounts for a medium company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2NDU5M2FkaXF6a2N4.

  37. 27 September 2007 Registered office changed on 27/09/07 from: 28A westfield drive kenton harrow middlesex HA3 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAwMzQyMGFkaXF6a2N4.

  38. 18 September 2007 Registered office changed on 18/09/07 from: hardware house james street bury lancashire BL9 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc4NjIyNmFkaXF6a2N4.

  39. 27 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyNDY0NmFkaXF6a2N4.

  40. 20 July 2006 Accounts for a medium company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU4MjE3OWFkaXF6a2N4.

  41. 25 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzNTQ5NGFkaXF6a2N4.

  42. 29 July 2005 Accounts for a medium company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MzkzODY3NmFkaXF6a2N4.

  43. 29 July 2005 Accounting reference date extended from 30/11/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQ1NDQ4MmFkaXF6a2N4.

  44. 4 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTIxNjkwMWFkaXF6a2N4.

  45. 26 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5NjM3M2FkaXF6a2N4.

  46. 10 June 2004 Registered office changed on 10/06/04 from: 49 chorley new road bolton BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUyNjQ4OGFkaXF6a2N4.

  47. 19 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjQ1MDcyNWFkaXF6a2N4.

  48. 17 March 2004 Ad 08/03/04--------- £ si [email protected]=499900 £ ic 100/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQxMzg3M2FkaXF6a2N4.

  49. 17 March 2004 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDEyNDUzNTE3NGFkaXF6a2N4.

  50. 17 March 2004 Nc inc already adjusted 08/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDkxMzc1NGFkaXF6a2N4.

  51. 17 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzEwNzQ0OWFkaXF6a2N4.

  52. 17 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA4OTQ2N2FkaXF6a2N4.

  53. 17 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI3MDE4M2FkaXF6a2N4.

  54. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjcyNDc3N2FkaXF6a2N4.

  55. 11 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjczOTY2NGFkaXF6a2N4.

  56. 13 February 2004 Ad 12/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzE1NDAyMWFkaXF6a2N4.

  57. 10 February 2004 Registered office changed on 10/02/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI2NTkxM2FkaXF6a2N4.

  58. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ2MjUyMGFkaXF6a2N4.

  59. 10 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxOTEwMmFkaXF6a2N4.

  60. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU4NTc0MGFkaXF6a2N4.

  61. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMyODI4NmFkaXF6a2N4.

  62. 4 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzExNzU0NWFkaXF6a2N4.

  63. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDExMzIwNWFkaXF6a2N4.

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